{
  "company_number": "08861481",
  "name": "Exness (UK) Ltd",
  "url": "/company/08861481",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2014-01-27",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "64999",
      "description": "Financial intermediation not elsewhere classified",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/64999"
    }
  ],
  "registered_address": {
    "id": 1684479,
    "url": "/address/1684479",
    "line1": "107 CHEAPSIDE",
    "line2": "",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "EC2V 6DN"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08861481",
  "previous_names": [
    {
      "name": "Exness Europe Limited",
      "ceased_on": "2017-10-09"
    },
    {
      "name": "Exness Europe Ltd",
      "ceased_on": "2014-01-29"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "FULL",
    "filings": [
      {
        "url": "/company/08861481/accounts/2023-12-31",
        "pdf_url": "/company/08861481/accounts/2023-12-31.pdf",
        "made_up_date": "2023-12-31",
        "period_start": "2023-01-01",
        "period_end": "2023-12-31",
        "entity_name": "Exness (UK) Ltd",
        "dormant": false,
        "average_employees": "8.00",
        "tangible_fixed_assets": "8815583.00",
        "debtors": "221263.00",
        "cash_bank_in_hand": "59439505.00",
        "current_assets": "62313299.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "58002638.00",
        "total_assets_less_current_liabilities": "66818221.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2172533.00",
        "turnover": "5275072.00",
        "other_operating_income": null,
        "cost_sales": "323482.00",
        "gross_profit_loss": "4951590.00",
        "administrative_expenses": "3653431.00",
        "raw_materials_consumables": null,
        "staff_costs": "2554447.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "1298159.00",
        "profit_before_tax": "4529582.00",
        "tax_on_profit": "721802.00",
        "profit_loss_for_period": "3807780.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2024.zip"
      },
      {
        "url": "/company/08861481/accounts/2022-12-31",
        "pdf_url": "/company/08861481/accounts/2022-12-31.pdf",
        "made_up_date": "2022-12-31",
        "period_start": "2022-01-01",
        "period_end": "2022-12-31",
        "entity_name": "Exness (UK) Ltd",
        "dormant": false,
        "average_employees": "4.00",
        "tangible_fixed_assets": "5447039.00",
        "debtors": "425886.00",
        "cash_bank_in_hand": "55331536.00",
        "current_assets": "59327491.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "57563402.00",
        "total_assets_less_current_liabilities": "63010441.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "64940822.00",
        "turnover": "3433209.00",
        "other_operating_income": null,
        "cost_sales": "240000.00",
        "gross_profit_loss": "3193209.00",
        "administrative_expenses": "2622350.00",
        "raw_materials_consumables": null,
        "staff_costs": "1580550.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "570859.00",
        "profit_before_tax": "378563.00",
        "tax_on_profit": "89592.00",
        "profit_loss_for_period": "288971.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2023.zip"
      },
      {
        "url": "/company/08861481/accounts/2021-12-31",
        "pdf_url": "/company/08861481/accounts/2021-12-31.pdf",
        "made_up_date": "2021-12-31",
        "period_start": "2021-01-01",
        "period_end": "2021-12-31",
        "entity_name": "Exness (UK) Ltd",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": "9127912.00",
        "debtors": "496207.00",
        "cash_bank_in_hand": "51037614.00",
        "current_assets": "57172563.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "53593558.00",
        "total_assets_less_current_liabilities": "62721470.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "64940822.00",
        "turnover": "1746709.00",
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": "1746709.00",
        "administrative_expenses": "1690554.00",
        "raw_materials_consumables": null,
        "staff_costs": "1004664.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "-338678.00",
        "profit_before_tax": "427655.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "427655.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2022.zip"
      },
      {
        "url": "/company/08861481/accounts/2020-12-31",
        "pdf_url": "/company/08861481/accounts/2020-12-31.pdf",
        "made_up_date": "2020-12-31",
        "period_start": "2020-01-01",
        "period_end": "2020-12-31",
        "entity_name": "Exness (UK) Ltd",
        "dormant": false,
        "average_employees": "4.00",
        "tangible_fixed_assets": "16296060.00",
        "debtors": "580958.00",
        "cash_bank_in_hand": "39973416.00",
        "current_assets": "46517561.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "45997755.00",
        "total_assets_less_current_liabilities": "62293815.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "64940822.00",
        "turnover": "1087048.00",
        "other_operating_income": null,
        "cost_sales": "1042.00",
        "gross_profit_loss": "1086006.00",
        "administrative_expenses": "814155.00",
        "raw_materials_consumables": null,
        "staff_costs": "687389.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "618508.00",
        "profit_before_tax": "1290356.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "1290356.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2021.zip"
      },
      {
        "url": "/company/08861481/accounts/2019-12-31",
        "pdf_url": "/company/08861481/accounts/2019-12-31.pdf",
        "made_up_date": "2019-12-31",
        "period_start": "2019-01-01",
        "period_end": "2019-12-31",
        "entity_name": "Exness (UK) Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "37852.00",
        "debtors": "176672.00",
        "cash_bank_in_hand": "3336124.00",
        "current_assets": "3512796.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "3448170.00",
        "total_assets_less_current_liabilities": "3486022.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "6248014.00",
        "turnover": "27649.00",
        "other_operating_income": null,
        "cost_sales": "11339.00",
        "gross_profit_loss": "16310.00",
        "administrative_expenses": "856826.00",
        "raw_materials_consumables": null,
        "staff_costs": "534426.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": "-840516.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "-840516.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2020.zip"
      },
      {
        "url": "/company/08861481/accounts/2018-12-31",
        "pdf_url": "/company/08861481/accounts/2018-12-31.pdf",
        "made_up_date": "2018-12-31",
        "period_start": "2018-01-01",
        "period_end": "2018-12-31",
        "entity_name": "Exness (UK) Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "7288.00",
        "debtors": "180304.00",
        "cash_bank_in_hand": "2163963.00",
        "current_assets": "2344267.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "2319250.00",
        "total_assets_less_current_liabilities": "2326538.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "4248014.00",
        "turnover": "-12170.00",
        "other_operating_income": null,
        "cost_sales": "3415.00",
        "gross_profit_loss": "-15585.00",
        "administrative_expenses": "759158.00",
        "raw_materials_consumables": null,
        "staff_costs": "523339.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": "-774743.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "-774743.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2019.zip"
      },
      {
        "url": "/company/08861481/accounts/2015-12-31",
        "pdf_url": "/company/08861481/accounts/2015-12-31.pdf",
        "made_up_date": "2015-12-31",
        "period_start": "2015-12-31",
        "period_end": "2015-12-31",
        "entity_name": "Exness Europe Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "1177.00",
        "cash_bank_in_hand": "1494.00",
        "current_assets": "2671.00",
        "creditors_due_within_one_year": "6799.00",
        "creditors_due_after_one_year": "296.00",
        "net_current_assets_liabilities": "-4128.00",
        "total_assets_less_current_liabilities": "-4128.00",
        "net_assets_liabilities": "-4424.00",
        "called_up_share_capital": "133100.00",
        "profit_loss_account_reserve": "-137524.00",
        "shareholder_funds": null,
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2016.zip"
      },
      {
        "url": "/company/08861481/accounts/2014-12-31",
        "pdf_url": "/company/08861481/accounts/2014-12-31.pdf",
        "made_up_date": "2014-12-31",
        "period_start": "2014-12-31",
        "period_end": "2014-12-31",
        "entity_name": "Exness Europe Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "318.00",
        "cash_bank_in_hand": null,
        "current_assets": null,
        "creditors_due_within_one_year": "6559.00",
        "creditors_due_after_one_year": "45199.00",
        "net_current_assets_liabilities": "-6241.00",
        "total_assets_less_current_liabilities": "-6241.00",
        "net_assets_liabilities": "-51440.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "-51540.00",
        "shareholder_funds": null,
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2015.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-07-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/08861481/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08861481/filing-history/MzQ3NTAxMzA2NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-07-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/08861481/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08861481/filing-history/MzIwOTg4NzQ5NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-05-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/08861481/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08861481/filing-history/MzE3NTk1Nzk2OGFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08861481/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-03-28",
    "last_made_up": "2026-03-14"
  },
  "officers": [],
  "psc": [
    {
      "name": "Mr Petr Valov",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3979932",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent",
        "voting-rights-50-to-75-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "Cypriot",
      "country_of_residence": "Cyprus",
      "source": "snapshot"
    },
    {
      "name": "Mr Igor Lychagov",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1992422",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "Cypriot",
      "country_of_residence": "Switzerland",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-29T21:05:51.028561+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}